What are the requirements regarding training on Information Technology...employee use & monitoring in regard to computer and internet access? I've always done annual training but in new position/new bank, they've not done training on it. Where can I find info on this?

Customer Information Security Look to the Interagency Guidelines for Safeguarding Customer Information, where training is required.

Some relevant policies

Acceptable Use Policy

Anti-Virus Policy

Cryptographic Control Policy

Information Classification Policy

Mobile Tele-Working Policy Official Email Policy

Password Policy

Remote Access Policy

System Audit Policy

Statement of Applicability

Server Security Policy

Third Party Agreement

Third Party Policy

Virtual Private Network Policy

Disclaimer

http://www.asianlaws.org/policies/oep.htm